KISU ACTIUS, SOCIEDAD LIMITADA

Hoja IB18992· NIF B10653103

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/05/2022
Director :
Reid Nicholas John

Legal information

Legal information for KISU ACTIUS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186975479
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/05/2022
Registro MercantilEIVISSA
Register referenceTomo 382 · Folio 193 · Hoja IB18992
StatusVigente

Activity

KISU ACTIUS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 23 May 2022. The Spanish commercial register has published 7 filings for this company, from 23 May 2022 to 11 July 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
KISU ACTIUS, SOCIEDAD…Reid Nicholas JohnReid Nicholas JohnPARTY BIG CHILD, SOCIEDAD LIMITADAPARTY BIG CHILD, SOC…IBIZA COCKTAIL COMPANY SOCIEDAD LIMITADAIBIZA COCKTAIL COMPA…NIF:B56481492NIF:B56481492NIF:B57743635NIF:B57743635

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
KISU ACTIUS, SOCIEDAD…Faura Poy AntonioFaura Poy AntonioKISU 0702, SOCIEDAD LIMITADAKISU 0702, SOCIEDAD …SHORE GALORE, SOCIEDAD LIMITADASHORE GALORE, SOCIED…BOBATA CONSULTING, SOCIEDAD LIMITADABOBATA CONSULTING, S…

Beneficial owner (UBO)

Faura Poy Antonio100 %

Individual · ultimate beneficial owner · since 23/05/2022

Beneficial owner network map

5 nodes Person Company
KISU ACTIUS, SOCIEDAD…Faura Poy AntonioFaura Poy AntonioKISU 0702, SOCIEDAD LIMITADAKISU 0702, SOCIEDAD …SHORE GALORE, SOCIEDAD LIMITADASHORE GALORE, SOCIED…BOBATA CONSULTING, SOCIEDAD LIMITADABOBATA CONSULTING, S…

Registered actos

  1. Cambio de domicilio socialPublished 11/07/2024· Registered 04/07/2024· I/A 4
  2. Ceses/DimisionesPublished 27/07/2023· Registered 18/07/2023· I/A 2
  3. NombramientosPublished 27/07/2023· Registered 18/07/2023· I/A 2
  4. ConstituciónPublished 23/05/2022· Registered 12/05/2022· I/A 1
  5. Declaración de unipersonalidadPublished 23/05/2022· Registered 12/05/2022· I/A 1
  6. NombramientosPublished 23/05/2022· Registered 12/05/2022· I/A 1

Changes

  1. 11/07/2024Cambio de domicilio social

    C/ SAN LORENZO, 14 1º 07840 (SANTA EULALIA DEL RIO)

  2. 23/05/2022Declaración de unipersonalidad

    FAURA POY ANTONIO

Capital · events

  1. 23/05/2022Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/07/2024#8164472
    Cambio de domicilio social
    KISU ACTIUS, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ SAN LORENZO, 14 1º 07840 (SANTA EULALIA DEL RIO). Datos registrales. S 8 , H IB 18992, I/A 4 ( 4.07.24).
  2. 11/07/2024#8164471
    Cambio de identidad del socio único
    KISU ACTIUS, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: BALEARIC DRINKS LTD. Datos registrales. S 8 , H IB 18992, I/A 3 ( 4.07.24).
  3. 27/07/2023#7646663
    Ceses/DimisionesNombramientos
    KISU ACTIUS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: FAURA POY ANTONIO. Nombramientos. Adm. Unico: REID NICHOLAS JOHN. Datos registrales. T 382, L 380, F 193, S 8, H IB 18992, I/A 2 (18.07.23).
  4. 23/05/2022#6973206
    ConstituciónDeclaración de unipersonalidadNombramientos
    KISU ACTIUS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 9.05.22. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2022

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN LORENZO, 14 1º 07840 (SANTA EULALIA DEL RIO), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector